CARESTREAM HEALTH UK, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carestream Health Uk, Limited. The company was founded 18 years ago and was given the registration number 05942397. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, New Bridge Street, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	CARESTREAM HEALTH UK, LIMITED
Company Number	:	05942397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2006
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Route De Bonmont 13, 1275 Cheserex, Switzerland,	Director	17 September 2009	Active
Dove Cottage, 22 Frogmore Lane, Long Crendon, HP18 9DZ	Secretary	23 January 2007	Active
One, Park Lane, Hemel Hempstead, HP2 4YJ	Secretary	01 June 2017	Active
One, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YJ	Secretary	01 November 2013	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Secretary	21 September 2006	Active
3 Chemin Du Pre-Des Cardons, Vandouevres, Switzerland,	Director	17 July 2008	Active
One, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YJ	Director	01 December 2011	Active
5 Waterford Common, Waterford, Hertford, SG14 2QD	Director	23 January 2007	Active
34 Stonefield Avenue, Easingwold, York, YO61 3NR	Director	23 January 2007	Active
5, River View, Flackwell Heath, United Kingdom, HP10 9AT	Director	25 February 2008	Active
100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA	Director	29 August 2019	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Director	21 September 2006	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Corporate Nominee Director	21 September 2006	Active

People with Significant Control

Carestream Health Netherlands Bv
Notified on	:	22 September 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Bramenberg 12,, 3755 Bz Eemnes, Netherlands, 3755 Bz Eemnes, Netherlands, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Gerald Wilfred Schwartz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	C/O Onex Corporation, 161 Bay Street, Toronto, Canada, M5J 2S1
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARESTREAM HEALTH UK, LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement